10 дней назад
VP Bank Compliance Monitoring - GM Financial Bank
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
VP Bank Compliance Monitoring - GM Financial Bank (Consumer Finance): Building and overseeing compliance monitoring programs for auto finance, deposit products, internal processes, and consumer service providers with an accent on regulatory testing, risk-based analysis, and vendor oversight. Focus on leading monitoring teams, developing plans and performance metrics, reporting remediation outcomes, and applying technology to improve monitoring efficiency.
Location: Salt Lake City, Utah, United States; hybrid schedule with three days per week in the office
Company
Bank is a newly formed bank building customer-focused auto finance and deposit products.
What you will do
- Lead testing and monitoring of internal business processes, controls, consumer service providers, and other vendors.
- Develop compliance monitoring plans, schedules, performance metrics, and reporting.
- Analyze complex regulatory issues and make risk-based decisions supporting compliance objectives.
- Report testing results, management action plans, and vendor remediation items to senior management and relevant departments.
- Partner with the Chief Compliance Officer and business units on strategic goals, budgets, projects, and ongoing monitoring priorities.
- Use technology to improve monitoring efficiency and build a culture of integrity, continuous improvement, and effective communication.
Requirements
- Deep expertise in consumer finance compliance, preferably including automobile finance regulations.
- Strong knowledge of federal and state requirements, FDIC examinations, consumer protection laws, and bank compliance frameworks.
- 7–10 years of experience in financial services and 5–7 years of experience in testing and monitoring.
- Bachelor’s degree in business, accounting, quantitative analytics, or a related field; a master’s degree is also listed.
- Experience assessing risk, analyzing complex regulatory issues, communicating with executives and regulators, and managing multiple priorities.
- Visa sponsorship is not available for this position.
Culture & Benefits
- Hybrid work environment with three days in the office each week.
- 401(k) matching and a benefits package available from the first day.
- Paid bonding leave for new parents, including 12 weeks at 100% pay.
- Tuition assistance, training, community service pay, and nine company holidays.
- GM employee auto discount and a culture focused on integrity, innovation, inclusion, and continuous improvement.
- Competitive pay and bonus eligibility.
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